DOSSIERS / V. N. TRUST COMPANY LTD
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V. N. TRUST COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-07
KYBE ID: HE360945 · HE360945 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
V. N. TRUST COMPANY LTD
DRCIP data.gov.cy
HE360945
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-07
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 10,, PITTAKION MEGARON, Floor 1, Flat 103,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.C. DIAGNOSTIC LABORATORIES LTDdissolvedA.DEMETRIOU TELECOM LIMITEDactiveADVERLYTIC MEDIA LTDactiveAJC CONSULTING SERVICES LTDactiveALIMCO GLOBALSERV LTDactiveALPHA DARK HORSE INVESTMENTS LTDactiveANUBIS TRAINING (CYPRUS) LIMITEDdissolvedAR COMMERCE GURU LTDactiveASGRON PRIVATE SECURITY SERVICES LTDactiveCHADWICK SYSTEMS LTDactiveCHRISTIANA CONSTANTINOU & CO LLCactiveCOSY BUS LTDstrike_offDECONNIC DEVELOPING & CONSULTING LTDstrike_offEL-MI ( AVGERINOS) BUSINESS CONSULTANTS LTDactiveIRRLING REAL ESTATE & RESIDENCES LTDstrike_offJENTSCH CONSULTING LTDactiveJUBE HOLDINGS LTDactiveKY.ELL LTDdissolvedLVNDI LIMITEDactiveMELGROW CENTRE FOR RESEARCH AND THE ADVANCEMENT OF SOCIETYactive

+22 more

Connections

10 links
Shared operator — likely the same administrator
NIKITAS NIKITA & CO LLCShared registered address · 5 share thisALIMCO GLOBALSERV LTDShared registered address · 5 share thisA.C. DIAGNOSTIC LABORATORIES LTDShared registered address · 5 share thisIRRLING REAL ESTATE & RESIDENCES LTDShared registered address · 5 share thisMUSEPEAK HOLDINGS LTDShared officer / director · 7 share thisG & A GENERAL AUTO CARE CENTRE LTDShared officer / director · 7 share thisIRRLING REAL ESTATE & RESIDENCES LTDShared officer / director · 7 share thisNIKITAS NIKITA & CO LLCShared officer / director · 7 share thisALIMCO GLOBALSERV LTDShared officer / director · 7 share thisALAMIRTADROUS LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΝΙΚΗΤΑdirector—Cyprus registry
ΒΑΣΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100